Creekside Developments Limited

Company Name	Creekside Developments Limited
Directors	Keith Patrick Courtney and Patricia Elizabeth Courtney
Company Status	Active
Company Number	05113365
Category	Private Limited Company
Incorporation Date	27 April 2004(20 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Keith Patrick Courtney
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Highfield Road Chislehurst Kent BR7 6QZ

Director Name	Patricia Elizabeth Courtney
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Highfield Road Chislehurst Kent BR7 6QZ

Secretary Name	Patricia Elizabeth Courtney
Nationality	British
Status	Current
Appointed	27 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Highfield Road Chislehurst Kent BR7 6QZ

Director Name	ECA Directors Limited (Corporation)
Status	Resigned
Appointed	27 April 2004(same day as company formation)
Correspondence Address	257b Croydon Road Beckenham Kent BR3 3PS

Secretary Name	ECA Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 2004(same day as company formation)
Correspondence Address	257b Croydon Road Beckenham Kent BR3 3PS

Location

Registered Address	409-411 Croydon Road Beckenham Kent BR3 3PP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Keith Courtney 50.00% Ordinary
1 at £1	Patricia Courtney 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 1 day from now)

Charges

28 July 2004	Delivered on: 31 July 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 24A creekside deptford london t/no LN25542. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

28 July 2004

Delivered on: 31 July 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 24A creekside deptford london t/no LN25542. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

9 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
13 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
2 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
22 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
3 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
7 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
20 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
20 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
17 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
12 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (5 pages)
12 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (5 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
13 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (5 pages)
13 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (5 pages)
8 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
8 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
7 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 2 (5 pages)
7 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 2 (5 pages)
1 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
18 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
10 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
10 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
14 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 November 2011	Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
9 November 2011	Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
16 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
13 June 2009	Return made up to 27/04/09; full list of members (4 pages)
13 June 2009	Return made up to 27/04/09; full list of members (4 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
23 June 2008	Return made up to 27/04/08; full list of members (4 pages)
23 June 2008	Return made up to 27/04/08; full list of members (4 pages)
18 April 2008	Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page)
18 April 2008	Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
30 April 2007	Return made up to 27/04/07; full list of members (2 pages)
30 April 2007	Return made up to 27/04/07; full list of members (2 pages)
24 January 2007	Full accounts made up to 31 March 2006 (9 pages)
24 January 2007	Full accounts made up to 31 March 2006 (9 pages)
8 May 2006	Return made up to 27/04/06; full list of members (2 pages)
8 May 2006	Return made up to 27/04/06; full list of members (2 pages)
3 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
3 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
31 May 2005	Return made up to 27/04/05; full list of members (3 pages)
31 May 2005	Return made up to 27/04/05; full list of members (3 pages)
25 February 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
25 February 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
31 July 2004	Particulars of mortgage/charge (5 pages)
31 July 2004	Particulars of mortgage/charge (5 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	Secretary resigned (1 page)
28 May 2004	Secretary resigned (1 page)
28 May 2004	New secretary appointed;new director appointed (2 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	New secretary appointed;new director appointed (2 pages)
28 May 2004	Director resigned (1 page)
27 April 2004	Incorporation (34 pages)
27 April 2004	Incorporation (34 pages)